The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Edgcumbe, Thomas Allan
Edgcumbe, Thomas Allan
British chartered management accountant born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland
IIF 3 IIF 4 IIF 5 (more) 5, Churchill Place, Canary Wharf, London, E14 5HU, England
IIF 7 5, Churchill Place, Canary Wharf, London, England, E14 5HU
IIF 8 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
IIF 9 IIF 10 C/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London, E1W 1DD
Edgcumbe, Thomas Allan
British company director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 11 71, High Street, Honiton, Devon, EX14 1PW, United Kingdom
Edgcumbe, Thomas Allan
British director born in June 1980Resident in England
Registered addresses and corresponding companiesEdgcumbe, Thomas Allan
British managing director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 15 42, Kendall Avenue South, South Croydon, CR2 0QQ, England
Edgcumbe, Thomas Allan
British managing director surfacing solutions born in June 1980Resident in England
Registered addresses and corresponding companiesMr Thomas Allan Edgcumbe
British born in June 1980Resident in England
Registered addresses and corresponding companies
- 1 71 High Street, Honiton, EnglandActive Corporate (5 parents, 1 offspring)Officer
2025-01-21 ~ nowIIF 12 - Director → ME - 2 71 High Street, Honiton, EnglandActive Corporate (3 parents)Officer 2025-01-22 ~ nowIIF 13 - Director → ME
- 3 3 High Street, Seal, Sevenoaks, EnglandActive Corporate (7 parents, 1 offspring)Officer 2022-08-01 ~ nowIIF 15 - Director → ME
- 4THE PRIMA CONSULTANCY LIMITED - 2009-02-13 C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 2017-08-14 ~ dissolvedIIF 10 - Director → ME
- 5LABOURLINK LIMITED - 2009-02-13LABOUR LINK LIMITED - 1999-10-11 C/o Mazars Llp Tower Bridge House, St. Katharine's Way, LondonDissolved Corporate (5 parents)Officer 2017-08-14 ~ dissolvedIIF 9 - Director → ME
- 6 42 Kendall Avenue South, South Croydon, EnglandActive Corporate (2 parents)Officer 2024-12-10 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7 71 High Street, Honiton, Devon, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-21 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 1MANSELL BUILD LIMITED - 2014-10-01BIRSE BUILD LIMITED - 2007-12-14PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21TECHMAC (BARTON) LIMITED - 1988-11-14INFANTANGO LIMITED - 1979-12-31 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer 2017-08-14 ~ 2022-02-28IIF 5 - Director → ME
- 2ON THE SHELF FIFTY TWO LIMITED - 2002-07-30 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (9 parents)Officer 2017-08-14 ~ 2022-02-28IIF 3 - Director → ME
- 3BIRSE CIVILS LIMITED - 2014-10-01BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-21 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 2017-08-14 ~ 2022-02-28IIF 4 - Director → ME
- 4BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07SAMBAROW LIMITED - 1987-09-23 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (5 parents)Officer 2017-08-14 ~ 2022-02-28IIF 2 - Director → ME
- 5BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (8 parents)Officer 2017-08-14 ~ 2022-02-28IIF 6 - Director → ME
- 6 Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (7 parents)Officer 2017-08-14 ~ 2022-02-28IIF 1 - Director → ME
- 7MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-26 5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-08-14 ~ 2022-02-28IIF 7 - Director → ME
- 8HUNTERSGLADE LIMITED - 2010-02-11 5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (6 parents)Officer 2017-08-14 ~ 2022-02-28IIF 8 - Director → ME
- 9 Albion House, Springfield Road, Horsham, West SussexActive Corporate (9 parents)Officer 2022-06-22 ~ 2024-06-30IIF 17 - Director → ME
- 10ROEDALE LIMITED - 1989-01-20 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2022-08-19 ~ 2023-02-13IIF 18 - Director → ME
- 11
OCL REGENERATION LIMITED
- nowOXFORD CONTRACTS LIMITED - 2007-09-18 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)203,509 GBP2022-12-31Officer 2023-08-08 ~ 2024-06-30IIF 16 - Director → ME
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